Notorious Surat Criminal Sajju Kothari Under IT Scanner for amassing benami… TBT Web Desk May 1, 2024
ED Provisionally Attaches Properties Worth Rs 97.79 Crore Belonging to Raj Kundra TBT Web Desk Apr 18, 2024
Gujarati Diamantaires Busted in $64 Million Diamond Laundering Sting in India,… TBT Web Desk Dec 29, 2023
Daman Court summons Royal Distilleries Director for Rs 340 Crore Tax Evasion TBT Web Desk Sep 22, 2023
ED crackdown: Daman Bootlegger’s premises yield incriminating evidence and… TBT Web Desk Jun 21, 2023
UK Court makes way for extradition of fugitive diamond tycoon Jatin Mehta in $1… TBT Web Desk Feb 15, 2023
